Capricorn Oil Limited

SC301223

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

50 LOTHIAN ROAD, EDINBURGH, EH3 9BY

Incorporated 24/04/2006

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

06100

Extraction of crude petroleum

Officers

Paul Alan Ervine

secretary · Since 07/06/2023

Also on 26 other boards

Randall Clifford Neely

director · Since 07/06/2023

DIRECTOR

CANADIAN · ENGLAND · Age 60

Also on 26 other boards

Paul Alan Ervine

director · Since 01/08/2023

LEGAL DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 26 other boards

Mr Nathan Gresham Piper

director · Since 01/08/2023

COMMERCIAL DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 26 other boards

Persons with Significant Control

Capricorn Energy Plc

75–100% shares

voting-rights-75-to-100-percent-as-firm

Appoint directors

Cairn Energy Plc, 50 Lothian Road, Edinburgh, EH3 9BY

Reg: Sc226712 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

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DNB BANK ASA (AS SECURITY TRUSTEE)

Created 20/12/2018Registered 21/12/2018Satisfied 03/11/2021

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satisfied

FLOWSTREAM THRUER LTD.

Created 29/06/2017Registered 10/07/2017Satisfied 19/05/2021

Charge

satisfied

BNP PARIBAS

Created 18/07/2014Registered 28/07/2014Satisfied 03/11/2021

Charge

satisfied

BNP PARIBAS (AS SECURITY TRUSTEE)

Created 18/07/2014Registered 24/07/2014Satisfied 03/11/2021

Charge

satisfied

BNP PARIBAS (AS SECURITY TRUSTEE)

Created 18/07/2014Registered 23/07/2014Satisfied 03/11/2021